Compliance Updates
VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist
VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist
Today, VIXIO GamblingCompliance unveiled the shortlist for their Global Regulatory Awards (GRA). Now in their fourth year, the VIXIO GRAs recognise and celebrate the achievements of individuals, teams and businesses who have excelled in the field of compliance, corporate social responsibility and responsible gambling over the course of the year.
This year’s shortlist showcases a host of progressive businesses, all who have demonstrated their ability to adapt to an increasingly complex regulatory environment, to innovate, and embrace safer gambling.
Mike Woolfrey, CEO, VIXIO, said “This year has been one of the most competitive years yet, with the judges having to consider hundreds of entries to shortlist finalists across 18 categories. Every year the standard gets higher as the industry moves to an ever-greater culture of compliance. Our judging process is extremely rigorous and the awards are hotly contested, so being shortlisted is a highly significant achievement. Whilst this year we are disappointed we won’t be able to host our black-tie gala dinner, we are looking forward to announcing the winners at our virtual event, which everyone can join to celebrate the industry’s achievements”.
Robert Chvatal, CEO, SAZKA Group, said: “Congratulations to all those shortlisted. The operational excellence, innovation and commitment to drive up standards demonstrated by those shortlisted is a really positive sign for the future of the industry. We are delighted to be partnering with VIXIO GamblingCompliance on these hugely important awards and we look forward to seeing who emerges as winners on 29 October”
Due to on-going safety concerns around COVID-19, this year’s presentation of the 2020 VIXIO Global Regulatory Award winners will take place via an online live stream, broadcast globally on 29, October at 16:00 GMT. To find out more, including how to register, go to: gamblingcomplianceawards.com
Award for Commitment to Compliance by An Affiliate Company
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AskGamblers
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Better Collective
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Bojoko
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Gambling.com Group
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iBet Directory
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Little Star Media
Award for Outstanding Individual Contribution to Responsible Gambling
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Amina Norgosanow, Videslots
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David Caruana, Kindred Group
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Jon Duffy, Genting Casino UK
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Stefania Colombo, IGT
Best Regulatory Lawyer or Law Firm of the Year
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CMS
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Herzog Fox & Neeman
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Mishcon de Reya Betting & Gaming Group
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Pinsent Masons LLP
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Tommaso di Chio, Kambi
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WH Partners
Best Regulatory Lawyer or Law Firm of the Year
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Paul Hasting LLP
Chief Compliance Officer of the Year
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Jon Duffy, Genting Casinos UK
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Ori Monheit, Skywind Group
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Sissel Weitzhandler, Play’n GO
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Yurri Shevchuk, Parimatch
Chief Executive Officer of the Year
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David Briggs, GeoComply
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Giovanni Garrisi, Stanleybet Group
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Phil Horne, Scientific Games UK
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Sergey Portnov, Parimatch
Compliance Innovator or Innovation of the Year
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BetConstruct
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Gamalyze, Mindway AI
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Genesis Global Limited
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Location Validator App, GeoGuard
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GiG Comply
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Stoiximan / Betano Group
Compliance Officer of the Year
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Adam Torres, San Manuel Tribal Gaming Commission
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Emma O’Neil, Sky Betting & Gaming
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Ewout Wierda, VideoSlots
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Jennifer Aguiar, DraftKings
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Keith Caruana, Play’n GO
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Mark Halstead, iSoftBet
Compliance Outstanding Achievement Award
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iSoftBet
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Kindred Group
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Paysafe Group
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Skywind Group
Award for Commitment to Compliance by An Affiliate Company
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IGT Compliance Team
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iSoftBet Compliance Team
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NOVOMATIC AG Compliance Team
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Paysafe Group Compliance Team
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People’s Postcode Lottery Compliance Team
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Play’n GO Compliance Team
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Playtech Compliance Team
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Sky Betting and Gaming Compliance Team
Head of AML/MLRO or AML Team of the Year
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Anti-Fraud Legal and Compliance Team, Estoril Sol Digital
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AML Team, Genting Casinos UK
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Group Compliance Team, Paysafe Group
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Jonathan Galea, VideoSlots
Head of Regulatory Affairs/Government Relations
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Jon Duffy, Genting Casinos UK
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Kimberley Broad, Microgaming
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Lindsay Slader, GeoComply
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Malcolm Fleming, People’s Postcode Lottery
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Martin Lycka, GVC Group
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Pablo Espuela, Luckia Games
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Sabine Stoppel, NOVOMATIC AG
In-House Counsel/Legal Team of the Year
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Andrei Andronic, Playson
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GVC Group Legal Team
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Nicole Metzgar-Schall, Sportradar
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NOVOMATIC AG Legal Team
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Riva Richard, Pollard Banknote Limited
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Skywind Group Legal Team
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William Hill Group Legal Team
In-House Counsel/Legal Team of the Year
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ECOMMPAY
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Passport Technology
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Paysafe Group
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LexisNexis Risk Solutions
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Trustly
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Worldpay
RegTech Provider of the Year
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GeoComply
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IDnow
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iovation
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SBTech
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Trulioo
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w2 Global Data
Responsible Approach to Advertising Award
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32 Red / Kindred Group
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Catena Media
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NetBet Enterprises
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Stoiximan / Betano Group
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William Hill
Rising Star Award
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Denisa Bialá, Play’n GO
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Erica Okerberg, Greenberg Traurig, LLP
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Esther Scheepers, Kindred Group
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Hayley Doherty, Sky Betting & Gaming
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Joonas Karhu, Bojoko
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Melissa Shuba, BMM Testlabs
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Zlatan Omerspahić, Nsoft
Compliance Lifetime Achievement Special Award
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To be announced
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AGCO
ThrillTech secures AGCO supplier licence for Ontario launch
ThrillTech has been awarded a Gaming-Related Supplier licence by the Alcohol and Gaming Commission of Ontario (AGCO), clearing the company to launch in Ontario’s regulated market.
The licence allows ThrillTech to deploy its opt-in side bet jackpots technology with regulated online casino, sports betting and lottery operators across the province.
Benjamin Bradtke, Co-Founder of ThrillTech, said: “Securing our AGCO licence is a major step in our mission to transform how jackpots are delivered at scale across regulated markets. This latest certification is testament to our robust technology and trusted compliance frameworks, allowing us to continue our global growth trajectory. We are thrilled to bring our proven, compliant jackpot technology to Ontario, empowering locally licensed operators to uplift revenue without cannibalising existing spend.”
The company said its “ThrillPots” mechanics sit as an independent, player-funded side bet and do not alter the underlying game’s return-to-player mathematics.
ThrillTech said the Ontario approval enables its existing multinational partners that also operate in the province to launch its side bet jackpots locally, while it also holds talks with potential new operator partners. The company lists its regulated footprint as including the United Kingdom, Sweden, the Netherlands, Romania, Malta, Gibraltar, Brazil and Peru.
The post ThrillTech secures AGCO supplier licence for Ontario launch appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
AGCO
ThrillTech wins AGCO supplier licence to enter Ontario market
ThrillTech said it has been awarded a Gaming-Related Supplier licence by the Alcohol and Gaming Commission of Ontario (AGCO), clearing the company to offer its side-bet jackpot technology to regulated online casino, sports betting, and lottery operators in Ontario.
Benjamin Bradtke, Co-Founder of ThrillTech, said: “Securing our AGCO licence is a major step in our mission to transform how jackpots are delivered at scale across regulated markets. This latest certification is testament to our robust technology and trusted compliance frameworks, allowing us to continue our global growth trajectory. We are thrilled to bring our proven, compliant jackpot technology to Ontario, empowering locally licensed operators to uplift revenue without cannibalising existing spend.”
The company said its ThrillPots product lets operators add player-funded, opt-in side-bet jackpots on top of existing games, without changing gameplay or the underlying return-to-player (RTP) calculations. ThrillTech positions the mechanic as a way to drive incremental engagement and revenue.
ThrillTech said the Ontario licence enables existing multinational partners that also operate in the province to roll out ThrillTech-powered jackpots locally, and added it is in discussions with potential new operator partners. The company listed other regulated jurisdictions it serves as the United Kingdom, Sweden, the Netherlands, Romania, Malta, Gibraltar, Brazil, and Peru.
The post ThrillTech wins AGCO supplier licence to enter Ontario market appeared first on Americas iGaming & Sports Betting News.
Baltics
EGBA Files Complaint Against Fintech Walletto Over Illegal Gambling Payments
The European Gaming and Betting Association (EGBA) has filed a formal complaint with the Bank of Lithuania against Walletto, a Lithuania-based payment service provider, over the alleged processing of payments linked to illegal online gambling operators. The complaint follows an EGBA investigation into illegal gambling websites and apps targeting European consumers. The complaint cites test transactions during the investigation that found evidence suggesting Walletto’s services were used in connection with deposits on a number of these platforms.
While the complaint concerns one provider, it points to a wider problem across the payments chain. Illegal gambling operators cannot operate at scale without access to payments – they depend on the same mainstream payment methods and card networks consumers use every day. As long as illegal operators can accept deposits and process transactions, they will continue to function outside legally compliant licensing regimes in the EU, evade regulatory controls, and expose consumers to harm.
Illegal platforms offer none of the safeguards required of regulated operators. Consumers using them do not benefit from basic protections – there is no robust identity verification, no safer gambling tools, no anti-money laundering controls and no guarantee their winnings will be paid. With no effective identity checks, minors and self-excluded players can access these sites unimpeded.
A problem across the payments chain
Illegal operators exploit weaknesses across the payments chain – among payment service providers, acquirers, and card networks – to keep reaching European consumers. Tackling this problem requires a more coordinated approach across policymakers, gambling and financial regulators, payment service providers, acquirers and card schemes. Card schemes in particular are uniquely placed to act: they are the rule-setters for the networks through which payments to illegal platforms flow and have access to transaction-level data that other stakeholders cannot see.
The principle is simple: payment providers should not process transactions for illegal gambling operators. EGBA is calling for stronger action to make that a reality. Financial regulators should fully and consistently enforce existing rules – such as the EU’s Payment Services Directive and anti-money laundering laws – against payment providers. Card schemes should also take the necessary steps to prevent payment providers from using their networks to process illegal gambling transactions.
Maarten Haijer, Secretary General of EGBA, said: “Payment providers should not be allowed to process transactions for illegal gambling operators. Illegal operators flourish by exploiting legitimate financial channels and the mainstream payment networks that consumers rely on every day. Our aim is simple: to leave them no room to manoeuvre, and to cut off the payment channels they use to reach European consumers. Card schemes also have a crucial role to play in combatting illegal transactions: they are better placed than anyone, as they set the rules for these payment networks and see transaction flows no one else can.”
The post EGBA Files Complaint Against Fintech Walletto Over Illegal Gambling Payments appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
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